NY court document reveals names of Madoff clients
Lawyer Blogs
The names of several thousand clients who lost money investing with Bernard Madoff have been released in a court filing that reads like a Who's Who: former Los Angeles Dodgers pitcher Sandy Koufax, actor Kevin Bacon and even Madoff's defense lawyer.
The names, including those of Madoff's relatives, numerous celebrities, dead people and charitable institutions, are listed on a 162-page document filed late Wednesday in U.S. Bankruptcy Court in Manhattan.
Each page carries 84 single-spaced lines. Some investors are listed multiple times, presumably because they had multiple accounts.
The clients include prominent people and institutions that already have been publicly revealed, such as the Wilpon family, owner of the New York Mets. The amount each person or institution invested with Madoff isn't listed.
One client listed is Ira Sorkin, the attorney who is defending Madoff against charges he perpetrated the biggest financial fraud in history. Others include Madoff's wife, sons, brother and other relatives.
The list was compiled by AlixPartners LLP, a Dallas company hired as claims agent by the trustee overseeing the liquidation of Bernard L. Madoff Investment Securities LLC.
Prosecutors say Madoff has admitted he lost more than $50 billion belonging to investors. Defense lawyers say he has cooperated with authorities to help identify assets.
Madoff hasn't been indicted. He's being held under house arrest at his multimillion-dollar penthouse.
Related listings
-
No agreement on guilty plea for 'Rockefeller'
Lawyer Blogs 02/04/2009A man who calls himself Clark Rockefeller is moving closer to a trial on kidnapping charges after attorneys were unable to reach agreement on a guilty plea. The man, whose real name is Christian Karl Gerhartsreiter (GAYR'-hahrtz-ry-tur), used a numbe...
-
N.Va. lawyer injured when shots fired into office
Lawyer Blogs 02/04/2009Authorities say a lawyer was injured when gunshots were fired through the window of his downtown Leesburg office. Lt. Jeff Dube, a Leesburg police spokesman, says Todd Sanders was in his office in the 200 block of South King Street when the shots wer...
-
Hartford mayor pleads not guilty to bribery
Lawyer Blogs 02/03/2009Hartford Mayor Eddie Perez has pleaded not guilty of bribery and other charges and asked a judge for an immediate trial to clear his name. Perez entered the plea Tuesday in his first court appearance since his arrest last week. He is charged with rec...
New Rochelle, New York Personal Injury Lawyers
If you or a loved one has been injured in an accident, contact Kommer, Bave & Ollman, LLP, in New Rochelle, New York, immediately. We can answer all your questions and work with you to determine if you have the grounds for a personal injury lawsuit. The attorneys at our firm are determined to resolve even the most difficult of cases. We will work closely with you to determine the best course of action to get your claim or case resolved in the most efficient way possible. We will fight for your right to compensation! No one should have to suffer a financial burden from the result of another person’s carelessness. The attorneys at Kommer, Bave & Ollman, LLP will aggressively fight to ensure that justice is served on your behalf.